D. Provan Enterprises Ltd.

Company Name	D. Provan Enterprises Ltd.
Company Status	Dissolved
Company Number	SC306467
Category	Private Limited Company
Incorporation Date	8 August 2006(17 years, 8 months ago)
Dissolution Date	27 December 2017 (6 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	David Provan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Sports Presenter
Country of Residence	United Kingdom
Correspondence Address	4 Lodge Crescent Kilmacolm Renfrewshire PA13 4PZ Scotland

Director Name	Fiona Barbara Provan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Lodge Crescent Kilmacolm Renfrewshire PA13 4PZ Scotland

Secretary Name	David Provan
Status	Closed
Appointed	25 February 2014(7 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 December 2017)
Role	Company Director
Correspondence Address	4 Lodge Crescent Kilmacolm Renfrewshire PA13 4PZ Scotland

Secretary Name	Edward Brian McGuigan
Nationality	British
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	63 Main Street Rutherglen Glasgow G73 2JH Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	08 August 2006(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	David Provan 50.00% Ordinary
1 at £1	Fiona Barbara Provan 50.00% Ordinary

Financials

Year	2014
Net Worth	£208,283
Cash	£241,944
Current Liabilities	£33,661

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

27 December 2017	Final Gazette dissolved following liquidation (1 page)
27 September 2017	Return of final meeting of voluntary winding up (3 pages)
27 September 2017	Return of final meeting of voluntary winding up (3 pages)
31 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 (1 page)
31 March 2016	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 March 2016 (2 pages)
31 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-29 LRESSP ‐ Special resolution to wind up on 2016-03-29 (1 page)
31 March 2016	Registered office address changed from C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 31 March 2016 (2 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
21 October 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 2 (5 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 April 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
12 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 2 (5 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
6 March 2014	Appointment of David Provan as a secretary (2 pages)
6 March 2014	Appointment of David Provan as a secretary (2 pages)
6 March 2014	Termination of appointment of Edward Mcguigan as a secretary (1 page)
6 March 2014	Termination of appointment of Edward Mcguigan as a secretary (1 page)
13 February 2014	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 13 February 2014 (1 page)
13 February 2014	Registered office address changed from Narplan House 63 Main Street Rutherglen Glasgow G73 2JH on 13 February 2014 (1 page)
29 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
29 October 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (5 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
21 September 2012	Annual return made up to 8 August 2012 with a full list of shareholders (5 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
14 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
14 November 2011	Annual return made up to 8 August 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 August 2010	Director's details changed for Fiona Barbara Provan on 8 August 2010 (2 pages)
30 August 2010	Director's details changed for David Provan on 8 August 2010 (2 pages)
30 August 2010	Director's details changed for Fiona Barbara Provan on 8 August 2010 (2 pages)
30 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Director's details changed for David Provan on 8 August 2010 (2 pages)
30 August 2010	Director's details changed for Fiona Barbara Provan on 8 August 2010 (2 pages)
30 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
30 August 2010	Director's details changed for David Provan on 8 August 2010 (2 pages)
30 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
25 February 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
30 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
30 December 2009	Annual return made up to 8 August 2009 with a full list of shareholders (4 pages)
3 February 2009	Return made up to 08/08/08; full list of members (4 pages)
3 February 2009	Return made up to 08/08/08; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
29 January 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
13 December 2007	Return made up to 08/08/07; full list of members (7 pages)
13 December 2007	Return made up to 08/08/07; full list of members (7 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
5 February 2007	New secretary appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Secretary resigned (1 page)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
8 August 2006	Incorporation (15 pages)
8 August 2006	Incorporation (15 pages)

D. Provan Enterprises Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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